Boatco R3500-2 Limited, a registered company, was registered on 07 Jul 2017. 9429046207784 is the NZBN it was issued. "Boat dealing" (business classification G424510) is how the company was categorised. The company has been run by 1 director, named Simon James Gibson Barker - an active director whose contract began on 07 Jul 2017.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: registered, physical).
Boatco R3500-2 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address up to 06 Sep 2021.
A total of 6 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1 share (16.67%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (16.67%). Lastly there is the third share allotment (1 share 16.67%) made up of 2 entities.
Previous address
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jul 2017 to 06 Sep 2021
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stockhill, Jason Paul |
Long Bay Auckland 0630 New Zealand |
16 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcguinness, Matthew John |
Westmere Auckland 1022 New Zealand |
11 Oct 2022 - |
| Individual | Hankins, Ian Gunther |
St Heliers Auckland 1071 New Zealand |
11 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Richardson, Paul Mervyn |
Mellons Bay Auckland 2014 New Zealand |
25 May 2022 - |
| Individual | Richardson, Merilyn Elizabeth |
Mellons Bay Auckland 2014 New Zealand |
25 May 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wilkinson, Scott Brydon |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bramley, Tulsie |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hazard, Joanna |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
| Individual | Hazard, Steven |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skidmore, Aaron |
Mission Bay Auckland 1071 New Zealand |
13 Feb 2018 - 20 Oct 2020 |
| Individual | Hunter, Marc |
Buckland Aucland 2677 New Zealand |
05 Mar 2021 - 11 Oct 2022 |
| Individual | Thorburn, Murray |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2018 - 14 Jan 2020 |
| Individual | Mills, Stephen |
Awapuni Palmerston North 4412 New Zealand |
26 Aug 2020 - 16 Nov 2022 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Dec 2021 - 25 May 2022 | |
| Individual | Hughes, Kathryn Mary |
Remuera Auckland 1050 New Zealand |
04 Sep 2020 - 03 Dec 2021 |
| Entity | Forme Reclad Limited Shareholder NZBN: 9429031607452 Company Number: 2442118 |
20 Oct 2020 - 09 Aug 2021 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
07 Jul 2017 - 13 Feb 2018 | |
| Individual | Dorward, Graham |
Karaka Papakura 2113 New Zealand |
13 Feb 2018 - 05 Mar 2021 |
| Individual | Skidmore, Alice |
Mission Bay Auckland 1071 New Zealand |
13 Feb 2018 - 20 Oct 2020 |
| Individual | Thorburn, James |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2018 - 14 Jan 2020 |
| Entity | Wet'n'wild Trustee Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
13 Feb 2018 - 19 May 2020 | |
| Entity | Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
13 Feb 2018 - 19 May 2020 | |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - 13 Feb 2018 |
| Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Meadowbank Auckland 1072 New Zealand |
03 Dec 2021 - 25 May 2022 |
| Individual | Horne, Andrew John |
Remuera Auckland 1050 New Zealand |
04 Sep 2020 - 03 Dec 2021 |
| Entity | Forme Reclad Limited Shareholder NZBN: 9429031607452 Company Number: 2442118 |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2020 - 09 Aug 2021 |
| Individual | Moon, Jeremy |
Grey Lynn Auckland 1021 New Zealand |
19 Sep 2019 - 01 Apr 2021 |
| Individual | Rogers-jenkins, Peter |
St Heliers Auckland 1071 New Zealand |
14 Jan 2020 - 12 Apr 2021 |
| Individual | Ramsay, Justin |
Grey Lynn Auckland 1021 New Zealand |
13 Feb 2018 - 26 Aug 2020 |
| Individual | England, Marc |
Remuera Auckland 1050 New Zealand |
19 May 2020 - 04 Sep 2020 |
| Individual | Thorburn, Karin |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2018 - 14 Jan 2020 |
| Entity | Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 |
Newmarket Auckland 1023 New Zealand |
13 Feb 2018 - 19 May 2020 |
| Individual | Holdaway, Murray |
Saint Marys Bay Auckland 1011 New Zealand |
13 Feb 2018 - 19 Sep 2019 |
| Individual | Geary, Helen |
Saint Marys Bay Auckland 1011 New Zealand |
13 Feb 2018 - 19 Sep 2019 |
Simon James Gibson Barker - Director
Appointment date: 07 Jul 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
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